| I. | Confirmation of minutes of meeting
|
| LC Paper No. CB(1)1055/09-10
(issued vide LC Paper No. CB(1)1056/09-10 on 3 February 2010)
| - | Minutes of meeting held on 14 December 2009
|
| II. | Information papers issued since the last meeting
|
| LC Paper No. CB(1)975/09-10(01)
(Chinese version only)
(issued on 26 January 2010)
| - | Submission on mid-term review of the domestic free television programme service licences from a member of the public
|
| LC Paper No. CB(1)982/09-10(01)
(Chinese version only)
(issued on 26 January 2010)
| - | Submission on fair usage policy on broadband access for mobile service from a member of the public
|
| LC Paper Nos. CB(1)995/09-10(01) and (02)
(Chinese version only)
(issued on 27 January 2010)
| - | Submission on information security in relation to the series of personal data leakage incidents involving Hong Kong Police Force from Hong Kong Human Rights Monitor and the Administration's response
|
| LC Paper No. CB(1)1070/09-10(01)
(Chinese version only)
(issued on 3 February 2010)
| - | Submission on contractual disputes over mobile phone service from a member of the public
|
| III. | Date of next meeting and items for discussion
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)1057/09-10(01)
(issued on 2 February 2010)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1057/09-10(02)
(issued on 2 February 2010)
| - | List of follow-up actions
|
| IV. | Review of telephone directory enquiry services
(2:35 pm - 3:30 pm)
|
| LC Paper No. CB(1)1057/09-10(03)
(issued on 2 February 2010)
| - | Administration's paper on review of telephone directory enquiry services
|
| LC Paper No. CB(1)1057/09-10(04)
(Chinese version only)
(issued on 2 February 2010)
| - | Relevant newspaper cutting
|
| V. | Annual report on Cyberport
(3:30 pm - 4:30 pm)
|
| LC Paper No. CB(1)1057/09-10(05)
(issued on 2 February 2010)
| - | Administration's paper on report on the Cyberport Project
|
| LC Paper No. CB(1)1057/09-10(06)
(attached)
| - | Paper on Cyberport Project prepared by the Legislative Council Secretariat (updated background brief)
|
| VI. | Any other business
(4:30 pm)
|
